27-08-2026
New round of case-based training on anti-money laundering and financing of terrorism
The Danish Business Authority, the Danish Security and Intelligence Service, the Danish Financial Intelligence Unit, the Danish Gambling Authority, the Danish Bar and Law Society, the Danish Tax Agency, the National Special Crime Unit and the Danish Financial Supervisory Authority will organise case-based training on anti-money laundering and financing of terrorism for undertakings or persons subject to a reporting duty under the AML Act.
The training is based on three cases on money laundering and financing of terrorism, which covers current topics and trends. The purpose of the event is to strengthen the level of knowledge and exchange of experience among employees in and across the different industries.
It is free to participate in the event.
When and where
Copenhagen
The Danish Business Authority at the address Langelinie Allé 17, 2100 Copenhagen Ø, on 16 November 2026, at 9:00am - 16:00 pm
Skanderborg
The Financial Sector's Education Center at the address Skovsvinget 10, 8660 Skanderborg, on 23 November 2026, 9:00 am -16:00 pm
It will not be possible to participate online.
How the training takes place
The training will not be conducted in a traditional sense. It will be based on three cases on money laundering and terrorist financing. The event is a mix of plenary training and group dialogues, and there will be participants from all the participating authorities. The cases are so broad that there will be angles from all the above organisers and the focus is on dialogue, reflection and knowledge sharing.
The event is a mix of plenary training and group dialogues, and there will be ample opportunity for knowledge sharing and questions. There will be trainers from the Dan-ish Business Authority, the Danish Security and Intelligence Service, the Danish Financial Intelligence Unit, the Danish Gambling Authority, the Danish Bar and Law Society, the Danish Tax Agency, the National Special Crime Unit and the Danish Financial Supervisory Authority.
The training is in Danish.
The background for the case-based training
The purpose of the event is to strengthen the level of knowledge and exchange of experience among employees in and across public authorities and private companies. This as part of the 'Money Laundering Forum' and 'The National Strategy'.
Registration
If you are subject to a reporting duty under the AML Act, and you are interested in the event, please register via the link no later than 23 September 2026, 12:00 pm. Please state the following information at registration:
- your name
- industry
- job title
- company name
- e-mail and telephone number
- which event is of interest to you.
Due to the format of the training, there will be limited available spots at the event. We will strive to distribute the spots between the different industries covered by the Anti-Money Laundering Act. We will let you know soon after the deadline, whether you have been allocated a spot.